官媒指老虎證券違規拓內地客 老虎國際:報道不實
據內地官媒《中國證券報》報道,2022年被中證監認定為非法經營的跨境互聯網券商老虎證券(TIGR.US),目前依然在北京等地違規發展內地新客戶。不過,老虎證券旗下老虎國際隨即發表聲明,指相關信息嚴重失實,已嚴重損害公司品牌聲譽及合法權益,並強調自身合規營運。
《中國證券報》指,老虎證券目前依然在北京等地違規發展內地新客戶、開立新賬戶,通過涉嫌偽造材料等手段,主動幫助不符合條件的內地客戶成功開戶,並通過技術手段為新增客戶獲取其App留「後門」。
老虎國際其後發聲明否認指控,稱嚴格遵守各個業務地區的法律法規及監管要求.就內地市場而言,一直嚴格遵守監管要求,公司已於規定時限內,全面落實2022年中國證監會的整改指引,目前已停止於內地為新客戶開立任何賬戶,現階段在內地僅為合規的存量客戶提供必要的支援服務。
老虎國際指,會保留採取一切必要法律措施的權利,堅決捍衛自身正當權益。
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